Company Information

CIN
Status
Date of Incorporation
19 December 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
2,063,000
Authorised Capital
2,500,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 10 years ago

Past Directors

Ruchika Gupta
Ruchika Gupta
Additional Director
almost 11 years ago
Deokinandan Gupta
Deokinandan Gupta
Additional Director
almost 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Form AOC4-CFS-061215.OCT
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form DIR-12-151015.OCT
Form MGT-14-270815.OCT
Copy of resolution-260815.PDF
Form DIR-11-200215.OCT
Form MGT-14-180215.OCT
Form DIR-12-180215.OCT
Copy of resolution-170215.PDF
Optional Attachment 1-170215.PDF
Evidence of cessation-170215.PDF
Form DIR-11-160215.OCT
Form MGT-14-150215.OCT
Form DIR-12-150215.OCT
Evidence of cessation-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Interest in other entities-140215.PDF
Optional Attachment 1-140215.PDF
Letter of Appointment-140215.PDF